Occasional Qualitative Surveys

OMB Control No: 3064-0127	ICR Reference No: 201703-3064-002
Status: Historical Active	Previous ICR Reference No: 201310-3064-006
Agency/Subagency: FDIC	Agency Tracking No: 3064-0127
Title: Occasional Qualitative Surveys
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 06/02/2017
Retrieve Notice of Action (NOA)	Date Received in OIRA: 03/13/2017
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	06/30/2020	36 Months From Approved	06/30/2017
Responses	12,750	0	12,750
Time Burden (Hours)	12,750	0	12,750
Cost Burden (Dollars)	0	0	0

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Abstract: This is a generic collection covering the FDIC's use of qualitative surveys to gather anecdotal information about regulatory burden, bank customer satisfaction, problems or successes in the bank supervisory process, and similar concerns.

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Authorizing Statute(s): None

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 85562	11/28/2016
30-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 10008	02/09/2017
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 21

IC Title Form No. Form Name Failed Bank Data Services User Survey 0127 FBDS RC Survey Failed Bank Data System Used Survey 2017 Ombudsman Customer Satisfaction Survey FDIC 8200/04 Office of the Ombudsman Customer Satisfaction Survey FDIC Affordable Mortgage Lending Center Subscriber Survey AMLC Survey 2019 FDIC Affordable Mortgage Lending Center Subscriber Survey Money Smart Alliance Enrollment Survey FDIC 6494/11 FDIC Money Smart Alliance Enrollment FDIC 2019 Post Examination Survey Joint Compliance and CRA FDIC 6600/54A FDIC 2019 Post Examination Survey - Joint Compliance and CRA FDIC 2018 Ombudsman Customer Satisfaction Survey 8500/04 FDIC 2018 Ombudsman Customer Satisfaction Survey Ohio-Chartered Qualified Thrift Lender Survey OH Modernization Survey OH QLT Survey FDIC 2019 Post Examination Survey - Community Reinvestment Act 6600/57 FDIC 2019 Post Examination Survey - CRA FDIC 2019 Post Examination Survey - Compliance FDIC 6600/56 FDIC 2019 Post Examination Survey - Compliance FDIC Franchise Marketing Survey 7200/21 FDIC Franchise Marketing Survey DRR IT Security Clause Service Provide Survey FDIC 7000/01 (3/18) DRR IT Security Clause Outreach Survey Money Smart Train-the-Trainer Evaluation FDIC 6494/10 Session Feedback Form Money Smart Train-the-Trainer 2018 Money Smart for Young People Evaluation 2018 MSYP Survey FDIC 2018 Money Smart for Young People Evaluation 2020 Ombudsman Post Examination Surveys FDIC 6600/54, FDIC 6600/56, FDIC 6600/57, FDIC 6600/54A 2020 FDIC Safety and Soundness Post Examination Survey ,   2020 Compliance Post Examination Survey ,   2020 Community Reinvestment Act Post Examination Survey ,   2020 Joint Compliance and Community Reinvestment Act Post Examination Survey 2020 FDIC Office of the Ombudsman Customer Satisfaction Survey FDIC 8500/04 Office of the Ombudsman Customer Satisfaction Survey FDIC Website Feedback Survey 1490/01 FDIC Website Feedback Qualitative Survey on Usability and Design of FDIC's External Website – FDIC.gov FDIC 2019 Post Examination Survey - Safety and Soundness FDIC 6600/54 FDIC 2019 Post Examination Survey - Safety and Soundness FDIC.gov Public Data User Survey 4100/06 (7/18) FDIC.gov Public Data User Survey FDIC 2019 Money Smart Alliance Member Survey FDIC 8200/02 FDIC 2019 Money Smart Alliance Member Survey Listening Sessions and Feedback Survey on Supervisory Appeals and Dispute Resolution Process 0127 - Feedback Survey Supervisory Appeals and Dis Supervisory Appeals and Dispute Resolution Evaluation Survey

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ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	12,750	12,750	0	0	0	0
Annual Time Burden (Hours)	12,750	12,750	0	0	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

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Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

Agency Contact: Manuel Cabeza 202 898-3781 [email protected]

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
		(a) It is necessary for the proper performance of agency functions;
		(b) It avoids unnecessary duplication;
		(c) It reduces burden on small entities;
		(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;
		(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;
		(f) It indicates the retention periods for recordkeeping requirements;
		(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:
			(i) Why the information is being collected;
			(ii) Use of information;
			(iii) Burden estimate;
			(iv) Nature of response (voluntary, required for a benefit, or mandatory);
			(v) Nature and extent of confidentiality; and
			(vi) Need to display currently valid OMB control number;
		(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.
		(i) It uses effective and efficient statistical survey methodology (if applicable); and
		(j) It makes appropriate use of information technology.
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
Certification Date: 03/13/2017

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